French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ADAM 1980-02-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1566897 434595153 @Company
@Persons
@UBO
@INPI
GRANGE Sabine
DoB: 1980-05-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DU DOCTEUR SENLECQ 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
1625272 514697713 @Company
@Persons
@UBO
@INPI
PATHMANATHAN MAURAN Umma
DoB: 1980-11-06
PoB: L ISLE D ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DE FRANCE 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
1625273 514697713 @Company
@Persons
@UBO
@INPI
PATHMANATHAN MAURAN Umma
DoB: 1980-11-06
PoB: L ISLE D ADAM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE FRANCE 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
1629133 533668273 @Company
@Persons
@UBO
@INPI
PORET Frédéric Laurent
DoB: 1980-02-01
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Michel Poniatowski 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
9320358 517597233 @Company
@Persons
@UBO
@INPI
ADAM Séverine Raymonde Patricia
DoB: 1980-02-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Jeanne d'Arc 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9320359 517597233 @Company
@Persons
@UBO
@INPI
ADAM Séverine Raymonde Patricia
DoB: 1980-02-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard Jeanne d'Arc 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
11030588 790216626 @Company
@Persons
@UBO
@INPI
BASTAERT Sylvain, Gilbert, Bernard
DoB: 1980-07-10
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1119 rue du Grand Bois 59940 Le doulieu FRANCE
11030589 790216626 @Company
@Persons
@UBO
@INPI
BASTAERT Sylvain, Gilbert, Bernard
DoB: 1980-07-10
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1119 rue du Grand Bois 59940 Le doulieu FRANCE
11119312 423388420 @Company
@Persons
@UBO
@INPI
ADAM JANAS Aurélie Christiane Ghislaine
DoB: 1980-07-17
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mérignac 24580 Rouffignac Saint-Cernin-de-Reilhac FRANCE
11186375 511714487 @Company
@Persons
@UBO
@INPI
CARRE Julie
DoB: 1980-07-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue au Froment 56140 Malestroit France
11256088 751907551 @Company
@Persons
@UBO
@INPI
FOURNIER Fabien Philippe
DoB: 1980-07-05
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue du Chemin Vert 95290 L'Isle-Adam France
15904988 485130637 @Company
@Persons
@UBO
@INPI
DAIX PENCOLE Katia Brigitte
DoB: 1980-10-02
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Anatole le Braz 44000 Nantes France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.